Industry News

On July 18, 2018, Consumer Financial Protection Bureau (“CFPB”) Acting Director Mick Mulvaney announced that Paul Watkins, who previously led the FinTech initiatives in the Arizona Attorney General’s Office, will head th ...

The MSBA welcomes its newest Member: Dahabshil, Inc.
Dahabshil, Inc. is a U.S corporation that facilitates the transfer of money for immigrant communities and Non-Governmental Aid Agencies. Dahabshil is licensed i ...

Congratulations to WorldRemit on being one of the first global fintechs to achieve licenses in all 50 states. This enables customers across the country to use the company's fast, convenient service, which specializes in ...

Migration and Development Brief 29 | Transit Migration
This Migration and Development Brief reports global trends in migration and remittance flows, as well as developments related to the Global Compact on Migration ( ...

This report describes the responses to the fifth annual Survey of Household Economics and Decisionmaking (SHED). The survey is designed to enhance our understanding of how adults in the United States are faring financial ...

Check out this recent blog post from our K&L Gates and MSBA FinTech Chairperson Judith Rinearson and her colleague Eric Love:
A Regulatory Sandbox for FinTech Innovation Emerges on the U.S. Playground: What it ...

Commonwealth’s De-Risking Meeting in London - IMTC

[…] Judie also mentioned that there were many in attendance that blamed the United States for the wave in de-risking in the world due to the Department of Justice’s enforcement actions that have been aimed at large banks. Banks were also being blamed as they imposed a “one size fits all” approach. The fact that US Banks are forcing correspondent banks in developing countries to close the bank accounts of local MSBs is also fueling the blame aimed at US institutions. Read more here. […]